co
Corporate
Observer
Homepage
Data
Great Britain
Company
WPP PRODUCTION LIMITED

WPP PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWPP PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06872427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WPP PRODUCTION LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WPP PRODUCTION LIMITED located?

    Registered Office Address
    6 Brewhouse Yard
    EC1V 4DG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WPP PRODUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOGARTH WORLDWIDE LIMITEDJul 02, 2009Jul 02, 2009
    DE FACTO 1690 LIMITEDApr 07, 2009Apr 07, 2009

    What are the latest accounts for WPP PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WPP PRODUCTION LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for WPP PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hogarth worldwide LIMITED\certificate issued on 27/02/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2026

    		RES15

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Appointment of Alexander Ashby as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Andrew Robertson Payne as a director on Jul 31, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Wpp Group (Uk) Ltd as a person with significant control on Jan 02, 2018

    		2 pagesPSC05

    Appointment of Laurel Emily Wooten as a director on Oct 12, 2022

    		2 pagesAP01

    Appointment of Nicholas Paul Douglas as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Steven Alan Mcculloch as a director on Oct 12, 2022

    		1 pagesTM01

    Termination of appointment of Charles Ward Van Der Welle as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018

    		2 pagesPSC05

    Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018

    		1 pagesCH04

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Registered office address changed from , 164 Shaftesbury Avenue, London, WC2H 8HL to 6 Brewhouse Yard London EC1V 4DG on Jul 13, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    Appointment of Mr Steven Alan Mcculloch as a director on Aug 20, 2020

    		2 pagesAP01

    Termination of appointment of Mark Julian Povey as a director on Jun 24, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WPP PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WPP GROUP (NOMINEES) LIMITED
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Secretary
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02757919
    		80143770001
    ASHBY, Alexander
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		EnglandBritish301124750001
    DOUGLAS, Nicholas Paul
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		EnglandBritish301114610001
    GLASSON, Richard Paul
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		Director
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		EnglandBritish84491310003
    WOOTEN, Laurel Emily
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		Director
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		EnglandBritish301122150001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984580001
    BRACKEN, Ruth
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		Director
    19 Weald Close
    CM14 4QU Brentwood
    Essex
    		United KingdomBritish31216810001
    DELANEY, Paul
    27 Farm Street
    W1J 5RJ London
    		Director
    27 Farm Street
    W1J 5RJ London
    		United KingdomBritish69254240002
    EGGAR, Jonathan Neil
    51 Littleton Street
    Earlsfield
    SW18 3SZ London
    		Director
    51 Littleton Street
    Earlsfield
    SW18 3SZ London
    		United KingdomBritish95767880004
    JONES, Barry
    Palace Gardens Terrace
    W8 4RS London
    90
    		Director
    Palace Gardens Terrace
    W8 4RS London
    90
    		United KingdomBritish136026730001
    MCCULLOCH, Steven Alan
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		Director
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		United StatesBritish251596490001
    PAYNE, Andrew Robertson
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		Director
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		EnglandBritish202208380001
    POVEY, Mark Julian
    Shaftesbury Avenue
    WC2H 8HL London
    164
    		Director
    Shaftesbury Avenue
    WC2H 8HL London
    164
    		EnglandBritish204215130001
    RHYS-THOMAS, Mark
    Upper Berkeley Street
    W1F 7PP London
    57
    		Director
    Upper Berkeley Street
    W1F 7PP London
    57
    		United KingdomIrish142660620001
    SCOTT, Andrew Grant Balfour
    27 Farm Street
    W1J 5RJ London
    		Director
    27 Farm Street
    W1J 5RJ London
    		United KingdomBritish67078370001
    SWEETLAND, Christopher Paul
    27 Farm Street
    W1J 5RJ London
    		Director
    27 Farm Street
    W1J 5RJ London
    		EnglandBritish56529540005
    THOMPSON, Jeremy David
    Shaftesbury Avenue
    WC2H 8HL London
    164
    		Director
    Shaftesbury Avenue
    WC2H 8HL London
    164
    		EnglandBritish202367760001
    THORN, Kevan
    Stone Park Avenue
    BR3 3LX Beckenham
    28
    Kent
    		Director
    Stone Park Avenue
    BR3 3LX Beckenham
    28
    Kent
    		United KingdomBritish136026810001
    VAN DER WELLE, Charles Ward
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		Director
    Brewhouse Yard
    EC1V 4DG London
    6
    England
    		EnglandBritish183827730001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984590001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		Director
    Snow Hill
    EC1A 2AL London
    10
    Uk
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WPP PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02670617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0